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P.C.RICHARDSON & CO.LIMITED

Learn more about P.C.RICHARDSON & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BONHILL STREET, LONDON,, EC2A 4DH

P.C.RICHARDSON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00075515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.11.21
dissolution date: 2001.01.16
last member list: 1997.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.01.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/98
Form type: WRES03
Date: 1999.01.13
£2.95
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S366A DISP HOLDING AGM 23/12/98
Form type: (W)ELRES
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 23/12/98
Document type: ANNOTATION
Date: 1999.01.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/12/98
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FULL ACCOUNTS MADE UP TO 01/01/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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REVOKING ELECTIVE RESOL 24/07/98
Form type: WRES13
Date: 1998.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.17
£2.95
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S252 DISP LAYING ACC 08/01/98
Form type: (W)ELRES
Date: 1998.01.15
£2.95
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S366A DISP HOLDING AGM 08/01/98
Form type: (W)ELRES
Date: 1998.01.15
£2.95
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S386 DIS APP AUDS 08/01/98
Form type: (W)ELRES
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RE SECTION 95 28/09/94
Form type: SRES13
Date: 1994.10.05
Child documents:
Document type: ANNOTATION
Date: 1994.10.05
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/94
Document type: ANNOTATION
Date: 1994.10.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/09/94
Order cannot be placed (digitalisation not planned)
AD 28/09/94---------, £ SI [email protected]=85421, £ IC 1010/86431
Form type: 88(2)R
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
£ NC 1010/86500, 28/09/94
Form type: 123
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/06/91
Form type: SRES03
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/90 FROM:, GREENAWAY HOUSE, 132 COMMERCIAL STREET, LONDON, E1 6NF
Form type: 287
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.21

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Company directors and board members:

MARK ALAN CHRISTOPHER HILDER (dissolve)
Secretary, 1999.03.15 - 2001.01.16
34 RIDGEWAY HAYES , BROMLEY
BR2 7DE, KENT
MARK ALAN CHRISTOPHER HILDER (dissolve)
Director, COMPANY DIRECTOR, 1997.02.24 - 2001.01.16
34 RIDGEWAY HAYES , BROMLEY
BR2 7DE, KENT
GARY KNIGHTS (dissolve)
Director, 1999.03.15 - 2001.01.16
THE HUTLEYS 59 CHURCH STREET COGGESHALL , COLCHESTER
CO6 1TY, ESSEX
JOHN PAUL CURRAN (dissolve)
Secretary, ACCOUNTANT, 1997.01.22 - 1997.02.24
STRATHEARN 29 COURTHILL BEARSDEN , GLASGOW
G61 3SN
MATHEW JOLYON GILLIAT-SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1997.02.24 - 1997.06.03
6 BURLAND ROAD BATTERSEA , LONDON
SW11 6SA
PHILIP JAMES ROWLAND (dissolve)
Secretary, DIRECTOR, 1997.06.03 - 1999.02.15
2 WATERS PLACE , LONDON
SW15 1LH
MICHAEL HENRY CARR SUTHERLAND (dissolve)
Secretary, 1991.06.24 - 1997.01.22
8 BELLEVUE ROAD , LONDON
SW13 0BJ
JOHN PAUL CURRAN (dissolve)
Director, COMPANY DIRECTOR, 1995.08.04 - 1997.02.24
STRATHEARN 29 COURTHILL BEARSDEN , GLASGOW
G61 3SN
ALAN PETER DRURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.24 - 1995.08.09
9 LARKSPUR CLOSE , BISHOPS STORTFORD
CM23 4LL, HERTFORDSHIRE
MATHEW JOLYON GILLIAT-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1997.02.24 - 1997.06.03
6 BURLAND ROAD BATTERSEA , LONDON
SW11 6SA
ROBERT JAMES HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1995.08.04 - 1997.02.24
THE HUNTING LODGE WADHURST PARK , WADHURST
TN5 6NT, EAST SUSSEX
ALAN THOMAS JOHNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.24 - 1995.08.04
CHURCH FARM VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LB, BUCKINGHAMSHIRE
PHILIP JAMES ROWLAND (dissolve)
Director, 1997.06.03 - 1999.02.15
2 WATERS PLACE , LONDON
SW15 1LH

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Information about the Private Limited Company P.C.RICHARDSON & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data